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ccswks 01-14-1987 ( ,r L~ r T1 l_ ~ -- SPECIAL MEETING OF THE CITY COUNCIL JANUARY 14, 1987 The Schert z City Counc i 1 convened in Spec ia 1 Workshop Se s s ion, Wednesday, January 14, 1987, at 7:00 p.m. in the Conference Room ,of the Municipal Complex, 1400 Live Oak Road, Schertz, Texas. The following members were present: Mayor Earl W. Sawyer, presiding; Charles B. Sharpe; Hal Baldwin; Ray Stanhope; Adolph Aguilar and Ken Greenwald. Staff present were City Manager Jimmy ~. Gilmore and City Secretary June G. Krause. ~ayor Sawyer opened the meeting and welcomed everyone, especially ~r. Charles Forbes and Mr. Paul Brown. 11 BEARIBG OP RESIDEITS: none " . #,2 BIORGE-ICY DECLAUTIOI: Mr. ,Greenwa ld moved to cons ider ~n ordinance canvassing the bond election as an emergency based ~n State law. Mr. Sharpe seconded the Motion, which carried with the following vote: AYES: ~reenwald. I NAYS: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and None #3 OIDIIAICI: Kayor Sawyer then introduced the ordinance the returns of a bond election and read the caption as ~anvassing Ifollows: ORDINANCE NO. 87-E-2 AN ORDINANCE CANV4SSING THE RETURNS ,AND DECLARING THE RESULTS OF A BOND ELECTION ~r. Greenwald moved to approve returns and declaring the results fJanuary 10, 1987. Mr.' Stanhope ~arried with the following vote: :.-. ~ 23 " 1. [) f t , )31 ) ) the ordinance ,canvassing the '.1',f','/\,i.::f' of a bon del e c t ion he 1 don '(' i-,' I seconded the mot ion, which 1:;'( .~ AYES: Councilmen Sharpe, Baldwin, Stanhope, Aguilar and ~reenwald. , NAYS: None #4 Mr. Forbes and Mr. Brown to discuss land improvements. ir. Gilmore said the, City has approached New Braunfels in an ffort to get sewer to the area of Mr. Forbes property. New , raunfe 1& seems very int ere sted in the propo sit ion and Mr. Bob $olms is preparing a letter of understanding. It should be received in a few weeks. The big thing is that they cannot put ,ewage in someone else's ci~y. One proposition was that New ~raunfels run the sewer to Schwab Road and it was discussed that Schertz give up that portion from Schwab Road back. That would *llow three or four collection points on that sewer and establish ~~ ~ ....., 'l,70JOl I ;}J ( ( an amount we would be allowed to pump through the sewer on their rates. This would not only serve the Forbes property but some other areas. It would open up the whole area from FM 1103 North Q",' of I-35 to the city limits. ,It will be a long time before any of this land opens up unless there is sewer available. 'The loss of land mass will be offset by growth in that area. This would be the most economical as well as most feasible. New Braunfels has the capaci,ty. Mr. Aguilar asked'if we give up this finger ,of land, then would they will extend the sewer line. Mr. Gilmore said yes - that they will not build a sewer line in another city limits. Mr. Aguilar suggested that we tell them they can have North of I-35 and Schertz will keep South of I-35. Mr. Stanhope asked how much it would cost for Schertz to build the line. Mr. Gilmore said he did not have exact figures but about one million dollars. The line would be about 3/4 to one mile. If we built the sewer line, we would still have to have New Braunfels permission to tie in. After further discussion, Mr. Aguilar suggested holding this in abeyance until we get their letter of understanding. 1 Mr. Sharpe asked how long it would be to get the City's discharge permit. Mr. Gilmore explained that he had just received a letter asking for additional information. Mayor Sawyer said the last thing the City wants to do is get in the sewer business. He said the next best step i~ to get a lift station up there and pump back over the hill. Mr. Gilmore said w~ have that planning going but the most economical way is to go with New Braunfels. o - - / ,.-- i Mr. Greenwald said that if we give up about a mile of 1-35 and only pump 200,000 a day, it would not be worth it. Mr. Gilmore said the sewer plant under discussion was for 500,000 gallons a day. Mr. Solms thinks it would handle everything back to FM 1103 and would allow for development. Mr. Solms also said they have no immediate need for sewer in that area. They will have to furnish Solms sometime in the future and to accommodate that area, they will have to oversize the lines. Mr. Gilmore said that with what they are offering, the benefits would more than outweigh what we would have to give up. Mr. Forbes said he appreciated the Council putting them on the agenda, giving them time. #5 BXECUTIVB SESSIOB: s e s s ion at 8: 00 p. m . in" 0 r"d e r Manager's compensation. Mayor Sawyer ca lIed an execu t i ve for Council to discuss the City The Special meeting was reconvened at 8:35 p.m. Mayor Sawyer informed the City Manager Counci 1 agreed to bring his salary up to $36,500 per year. #6 CITY MABAGBR'S REPORT: time BVYA was talking to them; plans before they did anything said yes, they were suppose to A. Mr. Gilmore asked if at the weren't they requested to present at the ball fields. Mr. Greenwald come in with plans. Mr. Gilmore said that in the newspaper this week it says that BVYA is planning to start construction next week and they have not been in. Mayor Sawyer asked Mr. Greenwa ld to ca II Chr is Frias, BVYApresidentand ask him to come in and talk with Mr. Gilmore. 25 :t?, {)J , ,;;;1 ~"1, c~ M /.j ,~ in touch with Parks and <6'/,0;)3 151 Mr. Gaines to the Fire 6'J,D),1 ;0 L B. ,Mr. Gilmore said he was getting Wildlife to see if we can get a grant. C. We received a nice letter from Department. D. Evidently the City is in bad with Contreras over blinking sign. Mr. Gilmore said he had received calls citizens asking the City to be lenient but we have come heavy on businesses next to them. their from down Mr. Aguilar called attention to a possible illegal sign on 135 and Mr. Sharpe asked that something be done about the pile of dirt in the same area that needs to be taken care of. E. Mr. Gilmore called attention to the recommended Mobile Home Ordinance in Council packets. He said this will be going to Planning and Zoning for their recommendation. He only gave Council a copy so they could be studying it. Mr. Gilmore said that hopefully staff has covered problems we have had in other parks. The ordinance has been sent to Richard Harris for review. /' c:.' J:J /0' c67;. ""(." / (- I g),C!))? I b G 1~ ~~ ,D ll. \'l f\ ~\ ()d ~~ I "y \11 ~~ ,O~l \~\ ~ ~ ,0 ~, \~\ ?? Lt~ ,b ^i \0 ~~ ~ f) ,t ~ ,0 \ f.o~ b' ,I' lb~ .0 ~.~ r/~c ~ ~.O"1L \tl~ 4\~ ~~.O ; "\ \ c>> 26 \ F. Concerning the letter sent to the railroad about ,taking c.re of the right of way on FM 78. they sent us a proposal th.t we pay them $120 a year and assuMe all responsibility and liability for right of way Mowing etc. Mr. Stanhope said he felt that the upkeep of the right of way was Our responsibility and we should do it. Mr. Baldwin asked if the City could treat them like any other property owner in the City and send theM a weed letter and if they do not cut it, we cut it and send them a bill. o G. Mr. Gi l~ore said that concerning - hea I to inspec t ions, we ,4lre sti 11 having prob lems with Mr. Parker. The new prob leMs have been sent to the attorney because Mr. Parker is Challenging every ordinance of the city. H. We have gone back to Green Valley and tried to ~egoti~te some kind of deal with them. Which every way the Federal Court _~ules, we are going to have an - appeal which would take two to three years. #7 ITBHS BY COU8CIL: Mr. Greenwald ~skedif we had heard anything from -our lett-er Offering to buy Green Valley's systeM. Mayor Sawyer said our attorney told us not'to send the letter or sign anything. Mr. Greenwald said it was brought up at- P&'Z Meeting that the City should at least ket SOMe of our staff people to l~ok at problems involved if the Pope's Open Mass is held at RetaMa. There should be some plans for it. o Mr. Greenwald asked staff to check if any of Our aMbUlances have a Ford chassis since there have been SOMe recalls on the 1984-85 mode 1&. Also Mr. Greenwa ld asked if Garden Ridge is on our SAFES area. Mr. GilMore said he will check but that Tom Funk said th~ .rticle and said that he will not bid. Mr. Greenwald asked if when the Schertz Parkway completed, if it would be sent to Planning & Zoning. said the attorney has it now and it will go to P&Z. overlay is Mr. GilMore Mr. Ba ldwin announced tha t the Ca tho 1 ic church had agreed to allow the City to use the Parish Hall on the second Saturday in May for the Senior Citizen Day. He also reminded CouncilMeMbers that there will be a need for prizes, etc. Mr. Sharpe said he noticed that in Windy Meadows, the contractor was taking out 5 or 6 fire plugs because they were about 12 inChes out of the ground. He asked if our inspectors check things like that before it is done. Mr. GII.ore said he will check but normally it is the responsibility of their design engineer. o ; Off iF'~':-~~~ ;;'-'~'T.' , ( I Mr. Sharpe also mentioned that the entrance to Windy Meadows street is already deteriorating. 27 Mr. Sharpe asked if the City had to make an annual designation of rJ\~:3'f; a newspaper. Mr. Gilmore said there is no time limit and we can "/O?J change the designation any time Council desires. Mr. Aguilar said he noticed that the Mayor wrote a letter thanking the people for voting in our recent bond election. He thought it would be nice to send a letter to those businesses that advertised for us. Mayor Sawyer suggested presenting plaques to Mr. Burton of Dairy Queen, Dr. Harborth and Walter Schertz for their allowing us to advertise on their property. Mr. Aguilar said that when we have high water, we have a big mess on the Cibolo Creek. Who clean this up? Mr. Gilmore said if anything is done, it is done by us. Mr. Aguilar also asked who cleans the one at Oak Forest on the south. Mr. Gilmore said we do even though technically it belongs to the State we end up doing it. Mr. Aguilar said that he did not know what the Housing Authority has in mind but we should not let anyone else use the space set aside for welfare. Q?,t1J1 /31 Q1,.I 1/ I I ~I ;per (')'} V'~( ,-/-, I (, , rotb #8 ITEMS BY MAYOR: Mayor Sawyer said he had a meet ing wi th a 1. 0 ~ :1 ithe Housing Authority and they wanted to know what our feelings v Iwere to give space to the Red Cross and REACT. We advised that ! L, t iwe could use the space for the City. Their main concern should !be for senior citizens. r-- IMayor Sawyer said he was invited to a meeting at Northcliffe ithought it was to be between the developers and us but it ~ot. They had mayors from Universal City, Schertz, Live Oak ~ibolo and was a very nice affair put on by a realtor. and t6 was and Hr. Sharpe I Mr. Gilmore ~nderlitch. ~ants to sell a sked when the c it y wa s go ing to annex Northc I if f e. said their latest audit has been given to Mr. Also he is interested in finding out how Council our bonds. ~' ayor Sawyer said before selling bonds on streets, our One illion Dollar Dream plan needs to be reworked. Mr. Gilmore said e has asked both the Water and Street Departments to give their ~riority projects and bring back to Council. "'r. Baldwin reminded Council that when they had first talked ~bout bonds, they said they would not sell all of them at one ~ime. Mr. Gilmore said he would try to have Mr. Anderlitch at ~he next meeting. L) :7 ! / , ./ ,~/ " ,/ r I ,'J ": t.f '.,J '~ ,..,I '/' . i /. I. '.:1 f)'~" i .t /, -..I ~ /" (J r _,' .() 28 n ~. 0 ~t, "\) 4-,) \D ) ~~~ ( l~ ( () ~ 1,), \La Mayor Sawyer advised that he, feels Univ~rsal City is about ready to get rid of their in-house engineer as it is costing them all 0'\', kinds of money. Mr. Agui lar asked if we have quest ioned rais ing our Cab Ie TV franchise. Mr. Gilmore said he has called Rogers Cable System and has talked with Mr. Harris. He said he is still working on this. Mr. Sharpe sugge.sted Council s_hould be looking at the 'enhanced 911 systeM since they have a better systeMs now. #9 ADJOUB.BMEBT: adjourned at 9:51 p.M. ATTEST: ;1' 't '~.. MaYQr Sawyer declared the Meeting . "-(\1 o 1 o